Liquidation
Company Information for CROMA PROPERTIES LIMITED
100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF,
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Company Registration Number
06540716
Private Limited Company
Liquidation |
Company Name | ||
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CROMA PROPERTIES LIMITED | ||
Legal Registered Office | ||
100 ST. JAMES ROAD NORTHAMPTON ENGLAND NN5 5LF Other companies in CV32 | ||
Previous Names | ||
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Company Number | 06540716 | |
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Company ID Number | 06540716 | |
Date formed | 2008-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2015-03-20 | |
Return next due | 2017-04-03 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-16 18:01:41 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DERVIS ROWLANDS |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN MARY ROWLANDS |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-27 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM C/O C/O, Ollis & Co Ollis & Co Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWLANDS | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY ROWLANDS / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DERVIS ROWLANDS / 05/02/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 20/03/09; full list of members | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED | |
88(2) | AD 23/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
288b | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED ROBERT DERVIS ROWLANDS | |
288a | DIRECTOR APPOINTED SUSAN MARY ROWLANDS | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 516 LIMITED CERTIFICATE ISSUED ON 29/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-10-05 |
Appointment of Liquidators | 2015-10-05 |
Notices to Creditors | 2015-10-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CROMA PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CROMA PROPERTIES LIMITED | Event Date | 2015-09-30 |
Notice is hereby given that John William Rimmer and Peter John Windatt both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH were appointed Joint Liquidators of the above Company by the members on 28 September 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 02 November 2015 to send in their names and addresses with particulars of their debts to the undersigned John William Rimmer and Peter John Windatt both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH . For further details contact: Kiran Sehmi, Tel: 02476 226839. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CROMA PROPERTIES LIMITED | Event Date | 2015-09-28 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH on 28 September 2015 , the following resolutions were duly passed as a special resolution: That the Company be wound up voluntarily and that John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry, CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry, CV1 3EH be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Kiran Sehmi, Tel: 02476 226839. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CROMA PROPERTIES LIMITED | Event Date | 2015-09-28 |
John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH . : For further details contact: Kiran Sehmi, Tel: 02476 226839. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |